Compliance November 7th, 2023 Hamas Financing Brings Regulator’s Attention to Cryptocurrency Representatives of the Treasury Department and the CFTC said at a SIFMA conference that crypto is a general compliance issue,...
Compliance July 6th, 2023 Fake Silver Coin Scheme Penalized by CFTC The companies involved were penalized over $100 million and its main organizer was arrested on June 10.
Compliance December 2nd, 2022 U.S. Regulator Urges Congress to Act Fast on Crypto Regulation CFTC Chairman says digital asset marketplaces should be regulated with tactics such as needing to register with federal overseers.